William Oliveira

Angestellt, Anti-Money Laundering (AML) Analyst – Mid-Level, Banco BV
Sao Paulo, Brazil

Skills

Project Management
Communication skills
Microsoft Power BI
SQL
Data Analysis
Money Laundering Act
Regulatory Compliance
Team work
Financial Risk Management
Artificial intelligence
LEAN
Google Cloud Platform
Data visualisation
Transaction processing

Timeline

Professional experience for William Oliveira

  • Current 4 years and 9 months, since Feb 2022

    Anti-Money Laundering (AML) Analyst – Mid-Level

    Banco BV

Languages

  • English

    C1 (Fluent)

  • Portuguese

    C2 (Expert / native speaker)

  • German

    A1-A2 (Basic)

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